FOWLER PENFOLD SCHEME BROKERS LTD

Active Ferndown

Non-life insurance

4 employees website.com
Non-life insurance
F

FOWLER PENFOLD SCHEME BROKERS LTD

Non-life insurance

Founded 13 Jan 2010 Active Ferndown, United Kingdom 4 employees website.com
Non-life insurance
Accounts Submitted 4 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 26 Jan 2026 Next due 27 Jan 2027 8 months remaining
Net assets £787K £197K 2024 year on year
Total assets £937K £170K 2024 year on year
Total Liabilities £150K £27K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH

Full company profile for FOWLER PENFOLD SCHEME BROKERS LTD (07124140), an active company based in Ferndown, United Kingdom. Incorporated 13 Jan 2010. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.19k

Decreased by £79.16k (-80%)

Net Assets

£786.77k

Increased by £197.16k (+33%)

Total Liabilities

£150.44k

Decreased by £27.34k (-15%)

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

16%

Decreased by 7 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Penfold, Ian JohnDirectorBritishEngland6015 Mar 2011Active
Sarah Joane SmithDirectorBritishEngland5115 Mar 2011Active

Shareholders

Shareholders (3)

A One Aquisitions Ltd
50.0%
50
Richmond Newco Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Richmond Newco Limited

United Kingdom

Active
Notified 22 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

A One Acquisitions Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian John Penfold

Ceased 22 Oct 2024

Ceased

Mr Ian John Penfold

Ceased 22 Oct 2024

Ceased

Mr Ian John Penfold

Ceased 22 Oct 2024

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
RICHMOND NEWCO LIMITED united kingdom
A ONE ACQUISITIONS LTD united kingdom
FOWLER PENFOLD SCHEME BROKERS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
24 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with updates
11 Nov 2024ResolutionResolutions
11 Nov 2024IncorporationMemorandum Articles
4 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

24 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with updates

11 Nov 2024 Resolution

Resolutions

11 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 4 Apr 2026

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Confirmation statement made on 13 Jan 2025 with updates

1 years ago on 24 Jan 2025

Resolutions

1 years ago on 11 Nov 2024

Memorandum Articles

1 years ago on 11 Nov 2024